DOSSIERS / B-LAND IV
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Company dossier

B-LAND IV

FRANCE · COMPANY · INCORPORATED 2021-03-03
KYBE ID: FR-894714203 · 894714203 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
B-LAND IV
fr_insee
894714203
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-03-03
fr_insee
217 RUE DU FAUBOURG SAINT-HONORE, 217-219, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARLES 13dissolvedB&21dissolvedBDL INVESTMENTdissolvedCALIXTEdissolvedCOCCIMMOdissolvedCOFEGA ARLESdissolvedCOMBRAYactiveCOMPAGNIE FINANCIERE DE NORMANDIEactiveDOMAINE DE LA POUSSE D'ORdissolvedEMMESSE CONSEIL ET AUDITdissolvedGOLDLANDdissolvedIDEEA DEVELOPPEMENTdissolvedJDEA IMMOdissolvedJDEA IMMO 1dissolvedJDEA IMMO 2dissolvedJOHANE SUDIT PROPERTIESdissolvedLANDANGERdissolvedLA RIVIEREdissolvedMAIRE-DIDIERdissolvedMATRIXdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
BENOIT LandangerDirigeant—France registry
FABIENNE LE RALLEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B-LAND · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100